Status
Authorized capital
Revenues
Employees in 2021
LLC "TD "OPTIMA"
Limited Liability Company "Torgovyi Dom "Optima"
Legal address
344082, Rostovskaya Oblast, g. Rostov-Na-Donu, Per. Ostrovskogo, d. 47, Etazh, Ofis 4,23
INN and KPP (TIN and RRC)
6164127198, 616401001
OGRN (Primary State Register Number)
1196196024640
Authorized capital
10 000 rub.
Registration date
17.06.2019
Age of organization
6 years 9 months 9 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-12-02
GRN: 2226101324843
Liquidator
Barhoyanc Mihail Alekseevich
from 16.12.2021
INN 616615626808
Barhoyanc Mihail Alekseevich
Share size: 10 000 rub. (100%)
INN 616615626808
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 33.12 | Repair of machinery and equipment |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.33.1 | Wholesale of dairy products |
| 46.33.3 | Wholesale of edible oils and fats |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
| 46.38.2 | Wholesale of other food products |
| 46.73.4 | Wholesale of paint and varnish materials |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071059
Pension Fund registration number: 071059053458
Registration date: 2019-06-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610404431861041
Registration date: 2019-06-20
| 02.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226101324854) |
| 02.12.2022 | Liquidation of a legal entity (GRN: 2226101324843) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101252386) |
| 28.03.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2226100268250) |
| 16.12.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2216101094669) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206101026481) |
| 23.10.2020 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100811178) |
| 13.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100780290) |
| 21.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100705402) |
| 21.09.2020 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2206100705248) |
| 18.05.2020 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2206100385192) |
| 07.05.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2206100352192) |
| 06.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196915330) |
| 21.06.2019 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2196196537910) |
| 17.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196196525314) |
| 17.06.2019 | Creation of a legal entity (GRN: 1196196024640) |
Phones:
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E-mails:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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Expenses for 2024:
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(no details)
(no information)
micro enterprise from 10.07.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.